Company number 01080632
Status Active
Incorporation Date 7 November 1972
Company Type Private Limited Company
Address RELIANCE HOUSE, SUN PIER, CHATHAM, ENGLAND, ME4 4ET
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc
Since the company registration one hundred and fourteen events have happened. The last three records are Appointment of Nickesha Graham-Burrell as a secretary on 7 December 2016; Termination of appointment of Tatiana Felicien as a secretary on 7 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of PRESTIGE FINANCE LIMITED are www.prestigefinance.co.uk, and www.prestige-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and three months. Prestige Finance Limited is a Private Limited Company.
The company registration number is 01080632. Prestige Finance Limited has been working since 07 November 1972.
The present status of the company is Active. The registered address of Prestige Finance Limited is Reliance House Sun Pier Chatham England Me4 4et. . GRAHAM-BURRELL, Nickesha is a Secretary of the company. EASTGATE, John Patrick is a Director of the company. GOLDING, Andrew John is a Director of the company. KORNITZER, Clive David is a Director of the company. PARKES, Andrew is a Director of the company. REMBER, Nicholas is a Director of the company. TALINTYRE, April Carolyn is a Director of the company. Secretary FELICIEN, Tatiana has been resigned. Secretary SHELDON, Howard Marc has been resigned. Director SHELDON, Howard Marc has been resigned. Director STERN, David Leon has been resigned. Director STERN, Simon Perry has been resigned. The company operates in "Other credit granting n.e.c.".
Current Directors
Resigned Directors
PRESTIGE FINANCE LIMITED Events
16 Dec 2016
Appointment of Nickesha Graham-Burrell as a secretary on 7 December 2016
15 Dec 2016
Termination of appointment of Tatiana Felicien as a secretary on 7 December 2016
05 Oct 2016
Full accounts made up to 31 December 2015
20 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
07 Sep 2015
Termination of appointment of David Leon Stern as a director on 1 September 2015
...
... and 104 more events
10 Oct 1986
Return made up to 28/06/86; full list of members
16 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Sep 1986
Director resigned;new director appointed
22 Aug 1986
Full accounts made up to 31 December 1985
07 Nov 1972
Incorporation
3 August 2007
Debenture
Delivered: 15 August 2007
Status: Satisfied
on 2 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 July 2002
Debenture
Delivered: 3 August 2002
Status: Satisfied
on 16 August 2007
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
1 December 1987
Debenture
Delivered: 8 December 1987
Status: Satisfied
on 21 June 1994
Persons entitled: Chancery Securities PLC
Description: Fixed & floating charge over all undertaking and all…
15 December 1986
Debenture
Delivered: 17 December 1986
Status: Satisfied
Persons entitled: Bank of Ireland
Description: (Including trade fixtures). Fixed and floating charges over…